1
ADG COMMODITIES LTD - now
ARCHSTONE CONSULTANTS LTD
- 2018-10-24
07922575 Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2014-10-21
IIF 14 - Director → ME
2014-10-22 ~ 2018-10-18
IIF 48 - Director → ME
Person with significant control
2017-01-25 ~ 2018-10-18
IIF 58 - Ownership of shares – 75% or more → OE
2
ALLIANCE ASSET DEVELOPMENT LIMITED
10859651 5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ 2018-07-05
IIF 35 - Director → ME
Person with significant control
2017-07-11 ~ 2018-07-05
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2018-01-10
IIF 3 - Director → ME
Person with significant control
2017-07-07 ~ 2018-01-10
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
ANDERSON BUSINESS PARTNERS LIMITED
06866595 Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ 2012-01-10
IIF 36 - Director → ME
5
Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset
Active Corporate (1 parent)
Officer
2012-01-25 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2015-03-11
IIF 12 - Director → ME
7
ANDERSON REAL ESTATE CONSULTANTS LIMITED
06874057 Overseas House 66-68, High Road Bushey Heath, Bushey, Herts, England
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ 2012-01-16
IIF 19 - Director → ME
8
Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2015-03-03
IIF 13 - Director → ME
9
Cooper House, 5 Lower Charlton Estate, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ 2015-10-05
IIF 6 - Director → ME
10
2nd Floor Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ 2012-01-23
IIF 22 - Director → ME
11
5 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-30 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
Cooper House 5, Shepton Mallet, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2017-10-13
IIF 8 - Director → ME
Person with significant control
2016-12-31 ~ 2017-10-13
IIF 55 - Ownership of shares – 75% or more → OE
13
CAMBRIDGE FINANCIAL CONSULTANTS LTD
07922690 Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset
Active Corporate (1 parent)
Officer
2012-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
14
Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
Active Corporate (1 parent, 2 offsprings)
Officer
2011-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
15
CARTHAGENA MANAGEMENT LIMITED
- now 04860209SOVEREIGN MANAGEMENT (UK) LTD
- 2005-12-08
04860209 Cooper House, 5 Lower Charlton Estate, Shepton Mallet, Somerset
Active Corporate (7 parents)
Officer
2005-01-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
16
Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
Cooper House, 5 Lower Charlton Estate, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ 2017-12-06
IIF 5 - Director → ME
Person with significant control
2016-11-30 ~ 2017-12-06
IIF 53 - Ownership of shares – 75% or more → OE
18
COMPANY FORMATION SERVICES LIMITED
10853738 5 Cooper House Lower Charlton Estate, Shepton Mallet, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
CONNECTION PLUS PARTNERS LIMITED
07870034 Coopers House, Lower Charlton Trading Estate, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2014-12-03
IIF 17 - Director → ME
20
Cooper House 5, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ 2018-09-13
IIF 10 - Director → ME
Person with significant control
2016-12-31 ~ 2018-09-13
IIF 56 - Ownership of shares – 75% or more → OE
21
DISTRIBUTION EXPRESS SOLUTIONS (D.E.S.) LTD - now
STARTER CORPORATE LTD
- 2019-01-08
09485145 Cooper House 5, Shepton Mallet Ba4 5qe, Somerset, England
Active Corporate (2 parents)
Officer
2015-03-12 ~ 2018-12-28
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ 2018-12-28
IIF 59 - Ownership of shares – 75% or more → OE
22
DSV TRANSPORT LTD - now
CARTHAGENA REAL ESTATE SERVICES LIMITED
- 2012-04-18
06867102 Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2012-04-17
IIF 21 - Director → ME
23
DVB PARTNERS LIMITED - now
EMERALD PARTNERS LTD
- 2015-02-06
07916959 Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2015-02-06
IIF 15 - Director → ME
24
Cooper House 5, Shepton Mallet, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2017-06-23
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ 2017-06-23
IIF 54 - Ownership of shares – 75% or more → OE
25
Cooper House 5, Shepton Mallet, Somerset, England
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
26
5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
Cooper House 5, Shepton Mallet, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ 2018-08-15
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ 2018-08-15
IIF 57 - Ownership of shares – 75% or more → OE
28
Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 23 - Director → ME
29
HARRETT & TYLE PARTNERS LIMITED
07873702 Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
Active Corporate (1 parent, 2 offsprings)
Officer
2011-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
30
Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
Active Corporate (1 parent)
Officer
2011-12-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
Cooper House 5, Shepton Mallet, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2017-02-21
IIF 11 - Director → ME
32
5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ 2018-01-05
IIF 34 - Director → ME
Person with significant control
2017-07-11 ~ 2018-01-05
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
MERCURY SERVICES CONSULTING LTD - now
MULTINATIONAL CONSULTANTS LTD - 2012-10-26
YUI MUSIC ACOUSTIC LIMITED - 2012-03-06
DEMOLAY COMPANY SERVICES LIMITED
- 2012-02-28
06868513 29 Harley Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-04-03 ~ 2012-02-28
IIF 24 - Director → ME
34
Cooper House, Lower Charlton Estate, Shepton Mallet
Active Corporate (2 parents)
Officer
2014-10-21 ~ now
IIF 41 - Director → ME
2011-12-02 ~ 2014-10-21
IIF 16 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
35
OVERNIGHT EUROPE LTD - now
VALUE FX TRADING LIMITED
- 2019-02-14
10853910 5 Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-06 ~ 2019-02-07
IIF 4 - Director → ME
Person with significant control
2017-07-06 ~ 2019-02-07
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
36
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ 2011-11-07
IIF 18 - Director → ME
37
PHOENIX DRAKE LTD - now
FRESHCARE MANAGEMENT LIMITED
- 2011-09-20
04955256 697, Po Box 697 Green Lane, Longridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2006-12-22
IIF 47 - Director → ME
38
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2012-03-12
IIF 25 - Director → ME
39
SPANISH TRADING LTD - now
SUNHILL CAPITAL LTD
- 2022-02-15
11415508 5 Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-14 ~ 2022-01-28
IIF 33 - Director → ME
Person with significant control
2018-06-14 ~ 2022-01-28
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
83-85 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2012-02-29
IIF 27 - Director → ME
41
Cooper House, Lower Charlton Estate 5, Shepton Mallet, Somerset
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ 2014-11-14
IIF 26 - Director → ME
2009-04-08 ~ 2010-03-20
IIF 49 - Secretary → ME
42
YFR LTD - now
FAIRWAY PROMOTIONS LIMITED
- 2012-03-13
06874048 Manufactory House, Bell Lane, Hertford, England
Active Corporate (9 parents)
Officer
2009-04-08 ~ 2012-01-30
IIF 20 - Director → ME